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1 April 20, 2012 Mitsubishi Corporation Appointment of Directors and s for FY2012 Ⅰ.Directors 1. Directors to Retire as of June 26, 2012: Name New Present FUJIMURA, Kiyoshi Retiring Executive Vice President Ⅱ.s 1.s to be Appointed as of June 26, 2012: Name New Present ISHINO, Hideyo (External) KUNIHIRO, Tadashi (External) (Note)Biographies for these individuals are attached. 2.s to Retire as of June 26, 2012: Name New Present NAKAJIMA, Shigeru NAGATOMO, Eisuke Retiring Retiring (External) (External) 1
2 Reference1 1.Board of Directors:12 members (as of June 26, 2012) Chairman of the Board Name KOJIMA, Yorihiko Note President & Chief Executive Officer KOBAYASHI, Ken UEDA, Ryoichi YANO, Masahide NABESHIMA, Hideyuki NAKAHARA, Hideto NAGAI, Yasuo NOMAKUCHI, Tamotsu ITO, Kunio TSUKUDA, Kazuo KATO, Ryozo KONNO, Hidehiro Note: indicates representative directors to be appointed as of June 26, Board of s:5 members(as of June 26, 2012) Name Senior UENO, Yukio NOMA, Osamu TSUJIYAMA, Eiko ISHINO, Hideyo KUNIHIRO, Tadashi 2
3 3. Senior Vice President( Shikko-Yakuin ): 56 Persons(as of June 26, 2012) Title Name Position President & Chief Executive Officer Senior Executive Vice Presidents Executive Vice Presidents KOBAYASHI, Ken* UEDA, Ryoichi* YANO, Masahide* NABESHIMA, Hideyuki* NAKAHARA, Hideto* YANAI, Jun KINUKAWA, Jun KOMIYA, Osamu ONO, Seiei MIYAUCHI, Takahisa TERADA, Tetsuro KOJIMA, Nobuaki MIZUNO, Masayuki Chief Financial Officer, MC Group Management Foundations Development Regional CEO, East Asia President, Mitsubishi Corporation China Co., Ltd General Manager, Beijing Office Corporate Communications, Corporate Administration, Legal & Human Resources Group CEO, Business Service Group, Chief Compliance Officer, CSR & Environmental Affairs Chief Information Officer, Motor Vehicle Business Global Strategy & Business Development, Logistics Management Group CEO, Energy Business Group Group CEO, Metals Group Group CEO, Machinery Group Regional CEO, North America President, Mitsubishi Corporation (Americas) Group CEO, Chemicals Group Regional CEO, Europe-CIS, Middle East & Africa Managing Director, Mitsubishi Corporation International (Europe) Plc. Group CEO, Global Environment & Infrastructure Business Development Group Regional CEO, Asia & Oceania General Manager, Jakarta Represetative Office SHIRAKI, Seiji MORIYAMA, Toru NAGAI, Yasuo* ANDO, Ichiro Regional CEO, Latin America Group CEO, Living Essentials Group Regional Strategy (Japan) General Manager, Kansai Branch General Manager, Nagoya Branch 3
4 Senior Vice Presidents TANABE, Eiichi FUJIYAMA, Tomohiko YOSHIKAWA, Shigeaki NARITA, Koichi NAKAGAKI, Keiichi MAZAKI, Takahiro SAKATA, Yasuyuki SUGIURA, Yasuyuki UCHINO, Shuma URABE, Toshimitsu CHOKKI, Morikazu ASAI, Keiichi MIYAHARA, Ichiro SHIRAJI, Kozo MATSUI, Shunichi OBATA, Morinobu TANI, Kenji Group CEO, Industrial Finance, Logistics & Development Group Senior Assistant to Corporate Functional Officer Chief Regional Officer, Middle-East President, SIGMAXYZ Inc. Chairman & Managing Director, Mitsubishi Corporation India Private Ltd. Senior Assistant to Group CEO, Energy Business Group Senior Assistant to Regional CEO, East Asia President, Mitsubishi Corporation (Hong Kong) Ltd. President, Mitsubishi International Corporation General Manager, Chicago Branch, Mitsubishi International Corporation General Manager, Corporate Accounting Dept. Senior Assistant to Corporate Functional Officer Senior Assistant to Corporate Functional Officer Division COO, Isuzu Business Div. General Manager, Global Environment & Infrastructure Business Development Group CEO Office Division COO, Real Estate Development & Construction Div. Division COO, Motor Vehicle Business Div. President, Mitsubishi International G.m.b.H. Senior Assistant to Regional CEO, Europe-CIS, Middle East & Africa (North, Central & Eastern Europe) General Manager, Berlin Branch, Mitsubishi International G.m.b.H. General Manager, Frankfurt Branch, Mitsubishi International G.m.b.H. Division COO, Textiles Div. General Manager, Textiles Business Unit President, Mitsubishi Corporation Unimetals Ltd. 4
5 KAKIUCHI, Takehiko OKAWA, Kazushi KAWAMURA, Yoshihiko HIROTA, Yasuhito HIRANO, Hajime HIROMOTO, Yuichi NISHIURA, Kanji KIYOSHI, Tatsuya MIZUNO, Kazuya KITAGAWA, Yasuhiko YASUNO, Kenji MIZUHARA, Hidemoto ISEDA, Junichi SAKUMA, Hiroshi TOIDE, Iwao MISU, Kazuyasu NAKAYAMA, Shinichi SANTO, Masaji TAKADA, Mitsuyuki General Manager, Living Essentials Group CEO Office Division COO, Foods (Commodity) Div. Division COO, Plant & Engineering Business Div. Senior Assistant to Group CEO, Business Service Group Senior Assistant to Corporate Functional Officer General Manager, Corporate Administration Dept., General Manager, CSR & Environmental Affairs Dept. Division COO, Petroleum Business Div. Division COO, Asset Finance & Business Development Div. Division COO, Non-Ferrous Metals Div. Division COO, Commodity Chemicals Div. A President & CEO, KOHJIN Co., Ltd. General Manager, Global Strategy & Business Development Dept. General Manager, Singapore Branch Corporate Strategy & Planning Division COO, Natural Gas Business Div. B Division COO, New Energy & Power Generation Div. Division COO, Steel Business Div. General Manager, Steel Investment and Business Development Unit Head of Living Essentials Group for China Division COO, Commodity Chemicals Div. B President, Mitsubishi Chile Limitada Managing Director & CEO, Mitsubishi Australia Ltd. Managing Director, Mitsubishi New Zealand Ltd. 5
6 KOYANAGI, Kenichi SHIMOYAMA, Yoichi MURAKOSHI, Akira Officer for E & P, Energy Business Group General Manager, Finance Dept. Division COO, General Merchandise Div. (NOTES) *(asterisk) indicates Members of the Board. The number of Senior Vice Presidents(as of June 26, 2012) President & CEO Senior Executive Vice Presidents Executive Vice Presidents Senior Vice Presidents TOTAL : 1 Person : 4 Persons :13 Persons :38 Persons :56 Persons 6
7 Reference2 Number of Directors and Officers (as of June 26, 2012) Members of the Board Chairman of the Board 1 President & CEO 1 Members of the Board 10 TOTAL 12 * Includes 5 external members. s Senior 1 s 4 TOTAL 5 * Includes 3 external members. Members of the Board & s TOTAL 17 * Includes 8 external members. Senior Vice Presidents President & CEO 1 Senior Executive Vice Presidents 4 Executive Vice Presidents 13 (12) Senior Vice Presidents 38 (38) TOTAL 56 (50) * ( ) indicates the number of full-time Senior Vice Presidents. Members of the Board & s & Senior Vice Presidents(full-time) TOTAL 67 * Includes 8 external members. (END) 7
8 Attachment April 20, 2012 Mitsubishi Corporation EXECUTIVE PROFILE HIDEYO ISHINO Date of Birth : January 1, 1950 Education : Faculty of Law, Kyoto University, Japan, 1972 Business Career: June 2011 July 2007 July 2007 December 2004 April 1972 Auditor, Melco Insurance Service Co., Ltd. Auditor, The National Institute of Advanced Industrial Science and Technology ( Retired March,2011) Retired Board of Audit of Japan Deputy Secretary General, Board of Audit of Japan Joined Board of Audit of Japan 8
9 April 20, 2012 Mitsubishi Corporation EXECUTIVE PROFILE TADASHI KUNIHIRO Date of Birth : November 29, 1955 Education : Faculty of Law, Tokyo University, Japan, 1980 Business Career: January 1994 April 1986 Founded Kunihiro Law Office ( (at present) T.Kunihiro & CO.Attorneys-at-Law) Admitted to the Japan Bar 9
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April 30, 2008 Mitsubishi Corporation Appointment of s and Corporate Auditors for FY2008 s 1. s to be Appointed as of June 25, 2008: Name New Present IYOBE, Tsuneo FUJIMURA, Kiyoshi & Executive Vice Corporate
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